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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dixon, Daniel Thomas
    Head Of Investments And Treasury born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Egan, Scott
    Accountant born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Harding, Matthew Charles
    Reinsurance Broker born in December 1953
    Individual
    Officer
    icon of calendar 1996-07-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 5
    Lynch, John Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 6
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ 2004-11-15
    OF - Director → CIF 0
    Eckert, Neil David
    Lloyds Broker
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 11
    PRI SERVICES LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-11 ~ 2023-12-13
    PE - Director → CIF 0
  • 12
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1996-06-27 ~ 1996-07-14
    PE - Nominee Director → CIF 0
  • 13
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-06-27 ~ 1996-07-14
    PE - Nominee Secretary → CIF 0
  • 14
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address55 Bishopsgate, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIT INVESTMENT HOLDINGS LIMITED

Previous names
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Standard Industrial Classification
74990 - Non-trading Company

  • BRIT INVESTMENT HOLDINGS LIMITED
    Info
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Registered number 03217813
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1996-06-27 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.